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Home > England & Wales Companies > HENLLE HALL HOLIDAYS RESOURCES LIMITED
Company Information for HENLLE HALL HOLIDAYS RESOURCES LIMITED
HENLLE HALL, HENLLE, GOBOWEN, OSWESTRY, SY10 7AX,
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Company Registration Number
 08557234 Private Limited Company
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Company Overview
About Henlle Hall Holidays Resources Ltd
HENLLE HALL HOLIDAYS RESOURCES LIMITED was founded on 2013-06-05 and has its registered office in Oswestry. The organisation's status is listed as "Active". Henlle Hall Holidays Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| HENLLE HALL HOLIDAYS RESOURCES LIMITED | ||||||
| Legal Registered Office | ||||||
| HENLLE HALL HENLLE, GOBOWEN OSWESTRY SY10 7AX Other companies in SY10 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 08557234 | |
|---|---|---|
| Company ID Number | 08557234 | |
| Date formed | 2013-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 06:44:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLLE HALL HOLIDAYS RESOURCES LIMITED
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Company Officers of HENLLE HALL HOLIDAYS RESOURCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSMO GORDON LLOYD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLESMERE INVESTMENT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| LLOYDS BUSINESS GROUP LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-11-22 | |
| LLOYDS KAR & VAN HIRE LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Dissolved 2014-12-03 | |
| FLUSH LIMITED | Director | 2004-06-10 | CURRENT | 2003-04-09 | Dissolved 2013-11-19 | |
| SCAFFBOARD UK LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Dissolved 2014-04-29 | |
| OTF SOLUTIONS LIMITED | Director | 2002-02-25 | CURRENT | 2001-03-22 | Dissolved 2014-07-10 | |
| CGL GROUP LTD | Director | 2001-10-30 | CURRENT | 2001-10-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed cosmo lloyd holdings LIMITED\certificate issued on 12/09/23 | ||
| Company name changed henlle hall holidays resources LTD\certificate issued on 21/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
| Company name changed lloyds timber frames LIMITED\certificate issued on 03/04/23 | ||
| Company name changed lloyds timber frames LIMITED\certificate issued on 03/04/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| AA01 | Previous accounting period shortened from 30/06/21 TO 31/05/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMO GORDON LLOYD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to HENLLE HALL HOLIDAYS RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2007-10-25 |
Fines / Sanctions
No fines or sanctions have been issued against HENLLE HALL HOLIDAYS RESOURCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENLLE HALL HOLIDAYS RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLLE HALL HOLIDAYS RESOURCES LIMITED
Intangible Assets
Patents
We have not found any records of HENLLE HALL HOLIDAYS RESOURCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENLLE HALL HOLIDAYS RESOURCES LIMITED
Income
Government Income
We have not found government income sources for HENLLE HALL HOLIDAYS RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as HENLLE HALL HOLIDAYS RESOURCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENLLE HALL HOLIDAYS RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LLOYDS TIMBER FRAMES LIMITED | Event Date | 2007-10-25 |
| (Company Number 4393829) In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that Neil Francis Hickling of Smith & Williamson Limited, No 1, St Swithin Street, Worcester WR1 2PY, was appointed Liquidator of the above-named Company by a Resolution of Members and Creditors passed on 12 October 2007. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 November 2007, to send in their forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to Neil Francis Hickling of Smith & Williamson Limited, No 1, St Swithin Street, Worcester WR1 2PY, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. N F Hickling , Liquidator 15 October 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLLE HALL HOLIDAYS RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENLLE HALL HOLIDAYS RESOURCES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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